Nations Equipment Finance, LLC

Norwalk, CT

Florida

Registered In

01/31/2012

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Nations Equipment Finance, LLC at 40 Danbury Rd, Wilton, Ct 06897 lists Nef Holdings, Llc and Gentile Paul of Wilton, CT as the associates.

Overview

Registered In

Florida

Incorporation Date

01/31/2012

Company Type

Foreign Limited Liability Co.

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

27-3473788

Email

*************@cscinfo.com

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People

Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Nef Holdings, Llc Member	40 DANBURY RD, WILTON, CT 06897 (View Past Addresses)
Gentile Paul CFO	40 DANBURY RD, WILTON, CT 06897

Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history

Map & Locations

40 DANBURY RD, WILTON, CT 06897 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Nations Equipment Finance, LLC

Form 5500

NATIONS EQUIPMENT FINANCE LLC

40 Danbury Road, Wilton, Ct 06897 (203) 229-2220 EIN:27-3473788 Plan Admin:Paul Gentile

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameNATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY70 / 71 Assets BOY/EOY$4,759,648 / $4,650,607	2023	NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	70 / 71	$4,759,648 / $4,650,607
2022	Plan NameNATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY60 / 70 Assets BOY/EOY$5,594,550 / $4,759,648	2022	NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	60 / 70	$5,594,550 / $4,759,648
2021	Plan NameNATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY57 / 61 Assets BOY/EOY$4,810,711 / $5,594,550	2021	NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	57 / 61	$4,810,711 / $5,594,550
2020	Plan NameNATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY59 / 56 Assets BOY/EOY$3,809,110 / $4,810,711	2020	NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	59 / 56	$3,809,110 / $4,810,711
2019	Plan NameNATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY59 / 60 Assets BOY/EOY$2,588,019 / $3,809,110	2019	NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	59 / 60	$2,588,019 / $3,809,110

Benefit & Retirement Plans based on Form 5500.

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Person/Address Match:Nef Holdings Llc -

Nations Equipment Finance, LLC Registered in West Virginia	Charleston, WV Wilton, CT (1 more)	View Report
Nations Fund I, LLC Registered in West Virginia	Charleston, WV Wilton, CT (1 more)	View Report
Nations Equipment Finance, LLC Registered in Connecticut	Hartford, CT Wilmington, DE (3 more)	View Report
Nations Equipment Finance, LLC Registered in California	Norwalk, CT (1 more)	View Report
Nations Fund I LLC Registered in Florida	Wilton, CT Norwalk, CT	View Report
Nations Fund I, LLC Registered in Connecticut	Hartford, CT Wilmington, DE (2 more)	View Report
Nations Fund I, LLC Registered in Oregon	Norwalk, CT	View Report
Nef Auto Transport, LLC Registered in California	Fontana, CA Wilton, CT (1 more)	View Report
Nations Equipment Finance, LLC Registered in North Carolina	Raleigh, NC Wilton, CT	View Report
Nations Equipment Finance Funding III, LLC Registered in Texas	Austin, TX Norwalk, CT	View Report
Nations Equipment Finance, LLC Registered in Mississippi	Wilton, CT	View Report
Nations Fund I, LLC Registered in Mississippi	Wilton, CT	View Report
Nations Fund I, LLC Registered in Alaska	Juneau, AK Wilton, CT (1 more)	View Report
Nations Equipment Finance, LLC Registered in Texas	Austin, TX Norwalk, CT	View Report
Nations Equipment Finance Funding III, LLC Registered in Florida	Norwalk, CT Tallahassee, FL	View Report
Nations Equipment Finance Funding III, LLC Registered in California	Norwalk, CT Wilmington, DE (1 more)	View Report
Nations Equipment Finance Funding III, LLC Registered in North Carolina	Floor Norwalk, CT Raleigh, NC	View Report
Nations Equipment Finance Funding III, LLC Registered in Connecticut	Norwalk, CT Wilmington, DE	View Report

Related Business Names:

Nations Equipment Finance, LLC Registered in New York	Albany, NY	View Report
Nations Equipment Finance, LLC Registered in New Jersey		View Report
Nations Equipment Finance, LLC Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Nations Equipment Finance, LLC Registered in Iowa	Des Moines, IA	View Report
Nations Equipment Finance, LLC Registered in Ohio	Norwalk, CT Upper Arlington, OH (1 more)	View Report
Nations Equipment Finance, LLC Registered in Arizona	Norwalk, CT Scottsdale, AZ (1 more)	View Report
Nations Equipment Finance, LLC Registered in Virginia	Norwalk, CT Richmond, VA	View Report
Nations Equipment Finance, LLC Registered in Tennessee	Nashville, TN Norwalk, CT	View Report
Nations Equipment Finance, LLC Registered in Pennsylvania		View Report
Nations Equipment Finance, LLC Registered in Utah	Floor Norwalk, CT Salt Lake City, UT	View Report
Nations Equipment Finance, LLC Registered in Georgia	Norwalk, CT Peachtree Corners, GA	View Report
Nations Equipment Finance, LLC Registered in Alabama	Floor Norwalk, CT Montgomery, AL	View Report
Nations Equipment Finance, LLC Registered in Maine	Augusta, ME Norwalk, CT	View Report
Nations Equipment Finance, LLC Registered in Washington	Tumwater, WA Wilton, CT (1 more)	View Report

View More in Norwalk, CT

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor

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